Status

active

Authorized capital

10 000 rub.

Revenues

100 298 000 rub.

Employees in 2024

2

General information

LLC "LD"
Limited Liability Company "Logist Diskont"

Legal address
121471, g.Moskva, ul. Ryabinovaya, d. 19, Et/Pom/Kom 2/VIII/8

INN and KPP (TIN and RRC)
9731053808, 773101001

OGRN (Primary State Register Number)
1197746619620

Authorized capital
10 000 rub.

Registration date
17.10.2019

Age of organization
6 years 2 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
active

Head of Organization

General director
Madaliev Almaz Osmonovich
from 17.10.2019
INN 753616241137

Founders (2)

CHernov Konstantin Viktorovich
Share size: 9 000 rub. (90%)
INN 631504910239

Madaliev Almaz Osmonovich
Share size: 1 000 rub. (10%)
INN 753616241137

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (17):
    43.99Other specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    69.10Legal activities
    70.22Consulting on business and management issues
    74.10Specialized activities in the field of design
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710215860)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710215850)
07.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257709703535)
07.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257709703524)
09.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710147254)
08.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712190010)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712983441)
27.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709038181)
27.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709038126)
28.10.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8197748286805)
23.10.2019 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8197748154640)
21.10.2019 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8197748068664)
17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748993501)
17.10.2019 Creation of a legal entity (GRN: 1197746619620)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
100 298 000 rub.

Revenues for 2023:
23 975 000 rub.

Revenues for 2022:
10 333 000 rub.

Revenues for 2021:
435 000 rub.

Revenues for 2020:
1 647 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
94 874 000 rub.

Expenses for 2023:
23 011 000 rub.

Expenses for 2022:
8 875 000 rub.

Expenses for 2021:
661 000 rub.

Expenses for 2020:
1 635 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 219 368 rub.

Contributions amount:
129 059 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
128 599.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
166.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
293.25 rub.

Income tax:
438 771 rub.

Value added tax:
780 597 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.